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THE POLISH INSTITUTE AND SIKORSKI MUSEUM

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Company details

20 PRINCES GATE, LONDON, SW7 1PT

THE POLISH INSTITUTE AND SIKORSKI MUSEUM on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00401816
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 91012 - Archives activities
  • 91020 - Museums activities
  • 91011 - Library activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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02/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2014.11.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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02/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.27
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02/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
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02/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR BOLESLAW BOKSZCZANIN
Form type: TM01
Date: 2012.10.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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02/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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02/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAL JERZY OLIZAR / 01/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / WLADYSLAW TADEUSZ JAROSZ / 01/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / TADEUSZ ANDRZEJ HERCHENREDER / 01/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GABRIEL / 01/09/2010
Form type: CH01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR JULIUS ENGLERT
Form type: TM01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF ALEKSANDER DE BERG / 01/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / JERZY CIAGLINSKI / 01/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / BOLESLAW BOKSZCZANIN / 01/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW BOKIEWICZ / 01/09/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF BARBARSKI / 01/09/2010
Form type: CH01
Date: 2010.10.01
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APPOINTMENT TERMINATED, DIRECTOR JERZY SZYMANIAK
Form type: TM01
Date: 2009.12.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.19
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02/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.14
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APPOINTMENT TERMINATED DIRECTOR STANISLAW BOGUSKI
Form type: 288b
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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ANNUAL RETURN MADE UP TO 02/09/08
Form type: 363a
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR RYSZARD DEMBINSKI
Form type: 288b
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR ALEKSANDER SZKUTA
Form type: 288b
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR KRYSTYNA GLODOWSKA
Form type: 288b
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR JERZY WITTING
Form type: 288b
Date: 2008.10.21
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APPOINTMENT TERMINATED DIRECTOR HANNA BOKSZCZANIN
Form type: 288b
Date: 2008.10.21
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DIRECTOR APPOINTED MRS BARBARA GABRIEL
Form type: 288a
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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ANNUAL RETURN MADE UP TO 02/09/07
Form type: 363s
Date: 2007.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
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ANNUAL RETURN MADE UP TO 02/09/06
Form type: 363s
Date: 2006.11.06
Child documents:
Document type: ANNOTATION
Date: 2006.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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ANNUAL RETURN MADE UP TO 02/09/05
Form type: 363s
Date: 2005.09.27
Child documents:
Document type: ANNOTATION
Date: 2005.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.19

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Company directors and board members:

BOGUSLAW STANISLAW WERESZCZYNSKI (current)
Secretary, 1999.03.27
BADGERS BUTLERS DENE ROAD, WOLDINGHAM , CATERHAM
CR3 7HG, SURREY
KRZYSZTOF BARBARSKI (current)
Director, CHARTERED STRUCTURAL ENGINEER, 1992.09.02
12 WOODCOTE VALLEY ROAD , PURLEY
CR8 3AG, SURREY
ZBIGNIEW BOKIEWICZ (current)
Director, COMPANY DIRECTOR, 1992.09.02
8 RAMILLIES ROAD , LONDON
W4 1JN
JERZY CIAGLINSKI (current)
Director, RETIRED, 2006.06.27
6 LINGFIELD HOUSE HEATHFIELD TERRACE , LONDON
W4 4JR
KRZYSZTOF ALEKSANDER DE BERG (current)
Director, DACTYLOSCOPIST, 1992.09.02
19 LEYBORNE AVENUE , LONDON
W13 9RB
WOJCIECH JAN FUDAKOWSKI (current)
Director, RETIRED, 2006.06.27
15 HENLEY DRIVE COOMBE HILL , KINGSTON UPON THAMES
KT2 7EB, SURREY
BARBARA GABRIEL (current)
Director, CHARTERED ACCOUNTANT, 2008.04.23
156 CLARENCE AVENUE , NEW MALDEN
KT3 3DY, SURREY
TADEUSZ ANDRZEJ HERCHENREDER (current)
Director, RETIRED, 2006.07.29
123 CHARVILLE LANE , HAYES
UB4 8PD, MIDDLESEX
WLADYSLAW TADEUSZ JAROSZ (current)
Director, ARCHITECT, 2006.06.27
NEW HOUSE 23A BLENHEIM ROAD , LONDON
SW20 9BA
MICHAL JERZY OLIZAR (current)
Director, RETIRED, 1992.09.02
16 GRANARD AVENUE , LONDON
SW15 6HJ
JAN TARCZYNSKI (current)
Director, HISTORIAN, 2006.06.27
210 SANDYCOMBE ROAD KEW , RICHMOND
TW9 2EQ, SURREY
ANDRZEJ KAMIENIECKI (resigned)
Secretary, 1992.09.02 - 1999.03.27
UL LAZUROWA 16M 129 , 60-655 POZNAN
POLAND
ELISABETH BARBARSKA (resigned)
Director, RETIRED, 1992.09.02 - 2007.09.01
12 WOODCOTE VALLEY ROAD , PURLEY
CR8 3AG, SURREY
STANISLAW BOGUSKI (resigned)
Director, RETIRED, 2006.06.27 - 2009.04.29
43 ANSON ROAD , LONDON
NW2 3UY
BOLESLAW BOKSZCZANIN (resigned)
Director, RETIRED, 2006.06.27 - 2012.04.23
2A ROSEBERY GARDENS , LONDON
W13 0HD
HANNA BOKSZCZANIN (resigned)
Director, RETIRED, 1992.09.02 - 1992.11.06
2 ROSEBERY GARDENS , LONDON
W13 0HD
HANNA BOKSZCZANIN (resigned)
Director, RETIRED, 2006.06.27 - 2008.01.15
2A ROSEBERY GARDENS , LONDON
W13 0HD
RYSZARD DEMBINSKI (resigned)
Director, RETIRED, 2006.06.27 - 2008.06.29
24A EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1P 1NH
RYSZARD DEMBINSKI (resigned)
Director, RETIRED, 1992.09.02 - 2004.02.23
24A EVELYN MANSIONS CARLISLE PLACE , LONDON
SW1P 1NH
JULIUS ENGLERT (resigned)
Director, RETIRED, 2006.06.24 - 2010.01.13
9 ROSEBERY GARDENS , LONDON
W13 0HD
KRYSTYNA GLODOWSKA (resigned)
Director, TEACHER, 2006.06.27 - 2008.06.04
2 MEREDITH AVENUE , LONDON
NW2 4AG
ALEKSANDER SZKUTA (resigned)
Director, RETIRED, 2006.06.24 - 2008.02.16
53A VALETTA ROAD , LONDON
W3 7TQ
ALEXANDER JOZEF SZKUTA (resigned)
Director, RETIRED, 1992.09.02 - 2004.02.23
53 VALETTA ROAD , LONDON
W3 7TQ
ANDRZEJ KAZIMIERZ MARIA SZKUTA (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.02 - 2006.03.02
43 CARMINIA ROAD , LONDON
SW17 8AJ
JERZY SZYMANIAK (resigned)
Director, RETIRED, 2006.06.27 - 2009.07.27
21 COALECROFT ROAD , LONDON
SW15 6LW
JERZY CZESLAW WITTING (resigned)
Director, NONE, 2006.06.27 - 2007.09.22
60 COURTFIELD AVENUE , HARROW
HA1 2LB, MIDDLESEX

Companies near to THE POLISH INSTITUTE AND SIKORSKI MUSEUM

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE POLISH INSTITUTE AND SIKORSKI MUSEUM has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data